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EASYCAR ONLINE LTD

Company number 03816836

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Officers: 30 officers / 28 resignations

ANGELINI-HURLL, Rogan James

Correspondence address
168 Fulham Road, London, United Kingdom, SW10 9PR
Role Active
Director
Date of birth
July 1970
Appointed on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

HAJI IOANNOU, Stelios, Sir

Correspondence address
8 Le Ruscino (1st Floor), 14 Quai Antoine 1er, Monaco, Monaco, MC98000
Role Active
Director
Date of birth
February 1967
Appointed on
29 August 2018
Nationality
British
Country of residence
Monaco
Occupation
Director

BATESON, Anne Rosalind

Correspondence address
High Trees Kirby Road, Great Holland, Frinton On Sea, Essex, CO13 0HZ
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
16 September 1999
Nationality
British

BRANDON, Andrew

Correspondence address
74 Thames Road, Chiswick, London, W4 3RE
Role Resigned
Secretary
Appointed on
10 December 2003
Resigned on
1 November 2004
Nationality
British

BROOMBERG, Barry

Correspondence address
224 Edgwarebury Lane, Edgware, HA8 8QW
Role Resigned
Secretary
Appointed on
9 May 2003
Resigned on
10 December 2003
Nationality
British

EILON, Amir

Correspondence address
6 North Square, London, NW11 7AA
Role Resigned
Secretary
Appointed on
16 September 1999
Resigned on
8 August 2000
Nationality
British
Occupation
Company Director

JACKSON, Stephen John

Correspondence address
47 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Secretary
Appointed on
20 June 2001
Resigned on
9 May 2003
Nationality
British

MANOUDAKIS, Nicholas

Correspondence address
31 Bruges Place, Camden, London, NW1 0TJ
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
20 June 2001
Nationality
Greek
Occupation
Director

QAYUM, Abdul

Correspondence address
Easybus House, North Circular Road, Park Royal West, London, United Kingdom, NW10 7XP
Role Resigned
Secretary
Appointed on
14 June 2011
Resigned on
27 November 2012
Nationality
British

SIMPSON, Andrew Honeyman

Correspondence address
50 Queens Road, Wimbledon, London, SW19 8LR
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
27 May 2011
Nationality
British
Occupation
Finance Director

WHELAN, Sharon Jayne

Correspondence address
37 Northpoint Square, Camden, London, NW1 9AW
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
28 November 2008
Nationality
British
Occupation
Cfo

ANDERSON, Anthony

Correspondence address
23a Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PA
Role Resigned
Director
Date of birth
January 1963
Appointed on
16 September 1999
Resigned on
10 March 2000
Nationality
British
Occupation
Director

BRANDON, Andrew

Correspondence address
74 Thames Road, Chiswick, London, W4 3RE
Role Resigned
Director
Date of birth
March 1969
Appointed on
16 July 2003
Resigned on
1 November 2004
Nationality
British
Occupation
Company Director

EILON, Amir

Correspondence address
6 North Square, London, NW11 7AA
Role Resigned
Director
Date of birth
October 1948
Appointed on
16 September 1999
Resigned on
31 July 2003
Nationality
British
Occupation
Company Director

FITZMAURICE, Andrew

Correspondence address
96 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RA
Role Resigned
Director
Date of birth
October 1960
Appointed on
29 June 2000
Resigned on
28 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

GRIFFITHS, Paul David

Correspondence address
Easybus House, North Circular Road, Park Royal West, London, NW10 7XP
Role Resigned
Director
Date of birth
August 1969
Appointed on
28 June 2013
Resigned on
10 June 2014
Nationality
British
Country of residence
England
Occupation
Financial Controller

HAJI IOANNOU, Stelios, Sir

Correspondence address
Shangri-La 11, Boulevard Albert Ier, Monte Carlo, Monaco
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 September 1999
Resigned on
28 June 2013
Nationality
British
Country of residence
Monaco
Occupation
Founder And Chairman

HARTLEY, Nicholas

Correspondence address
17 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BG
Role Resigned
Director
Date of birth
June 1937
Appointed on
30 July 1999
Resigned on
22 November 2002
Nationality
British
Occupation
Consultant

HOBERMAN, Brent Shawzin

Correspondence address
Cision House, 16-22 Baltic Street West, London, England, EC1Y 0UL
Role Resigned
Director
Date of birth
November 1968
Appointed on
28 June 2013
Resigned on
11 August 2014
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, John Stephen

Correspondence address
3 Herne Place, Bedford Lane, Sunningdale, Berkshire, SL5 0NW
Role Resigned
Director
Date of birth
September 1953
Appointed on
2 October 2000
Resigned on
9 May 2003
Nationality
British
Occupation
Company Director

JONES, William Anthony

Correspondence address
Bayview, The Populars, 74a Easthampstead Road, Wokingham, Berks, RG40 2EE
Role Resigned
Director
Date of birth
May 1954
Appointed on
5 November 2007
Resigned on
16 July 2010
Nationality
British
Country of residence
England
Occupation
Ceo

KARAGEORGIOU, George

Correspondence address
32 Narkissou Street, Psyhico, Athens 15452, FOREIGN
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 September 1999
Resigned on
20 June 2001
Nationality
Hellenic
Occupation
Company Director

KOTECHA, Vikaskumar

Correspondence address
Easybus House, North Circular Road, London, England, NW10 7XP
Role Resigned
Director
Date of birth
December 1981
Appointed on
6 September 2018
Resigned on
25 January 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller

LAI, Poh Lim

Correspondence address
24 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA
Role Resigned
Director
Date of birth
March 1957
Appointed on
30 July 1999
Resigned on
16 September 1999
Nationality
British
Occupation
Chartered Secretary

LAUGHTON, Richard Adam

Correspondence address
10 Ansdell Street, London, United Kingdom, W8 5BN
Role Resigned
Director
Date of birth
May 1971
Appointed on
4 March 2013
Resigned on
22 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MALTBY, Stephen Charles

Correspondence address
Linden House Tape Lane, Hurst, Reading, Berkshire, RG10 0DP
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 October 2003
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MANOUDAKIS, Nicholas

Correspondence address
31 Bruges Place, Camden, London, NW1 0TJ
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 January 2000
Resigned on
20 June 2001
Nationality
Greek
Occupation
Director

QAYUM, Abdul

Correspondence address
Easybus House, North Circular Road, Park Royal West, London, United Kingdom, NW10 7XP
Role Resigned
Director
Date of birth
July 1952
Appointed on
14 June 2011
Resigned on
27 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SIMPSON, Andrew Honeyman

Correspondence address
50 Queens Road, Wimbledon, London, SW19 8LR
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 November 2008
Resigned on
27 May 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

WHELAN, Sharon Jayne

Correspondence address
37 Northpoint Square, Camden, London, NW1 9AW
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 November 2004
Resigned on
28 November 2008
Nationality
British
Occupation
Cfo